Resolutions for Winding-up
DEMESNE INVESTMENTS LIMITED
(Company Number NI061168)
Registered office: c/o Tughans LLP The Ewart, 3 Bedford Square, Belfast, Northern Ireland, BT2 7EP
Principal trading address: c/o Tughans LLP The Ewart, 3 Bedford Square, Belfast, Northern Ireland, BT2 7EP
On 21 April 2026 by way of written resolutions, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution, respectively:
1. "That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that, by special resolution, it be wound up voluntarily."
2. "That Gareth McGonigle of Garma Advisory Limited, 5th Floor, Metro Building, 6 - 9 Donegall Square South, Belfast, BT1 5JA be and is hereby appointed liquidator of the company for the purposes of the winding-up."
By order of the Board
David McHugh - Director
Date 21 April 2026
